Ujuzi Compliance is an AML solutions provider based in Nairobi Kenya.It is a brand of Ujuzi Software Solutions Limited

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p>Recent actions by a variety of regulators including the Central Bank of Kenya (2012 Prudential Guidelines), the Financial Action Task Force, the United States Office of Currency Control and the Federal Court of the

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Eastern District of New York (HSBC-December 2012) necessitate the implementation of robust, comprehensive anti-money laundering controls. These include among others:</p

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